The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 ...

The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.

Most organizations now use AI, and most have a policy for it. Far fewer test whether that policy works. When errors surface, ...

Although the crypto industry's legitimization took a hit on Sept. 15 when the CLARITY Act failed to advance in the Senate, ...

Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...

The UK has called for feedback on plans to reform its whistleblowing laws so that people who come forward with information that leads to a corporate conviction can be financially rewarded, as in the ...

A report by the Office of the Comptroller of the Currency (OCC) finds that the nine largest US banks it oversees have used ...

The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...

The UK’s financial services supervisor wants to scrap “nominal” regulatory thresholds to make compliance costs “proportionate” and prevent more financial firms from falling under rules simply because ...

Cyber threats agains AI systems are a top threat that business and security leaders say they feel least prepared to address, ...